106 EARLSFIELD ROAD LIMITED

Key Data

Status

Active

Company No.

05321630

Incorporation date

29/12/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

06/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

01/01/2025

Confirmation statement made on 2024-12-27 with no updates

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01/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-27 with no updates

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15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

27/12/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

30/12/2018

Notification of Benjamin Richard Way as a person with significant control on 2018-07-01

View PDF (2 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

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24/09/2018

Appointment of Mr Benjamin Richard Way as a director on 2018-09-24

View PDF (2 pages)

26/07/2018

Appointment of Mr Peter Harding as a secretary on 2018-07-23

View PDF (2 pages)

26/07/2018

Cessation of Sarah Murray as a person with significant control on 2018-07-23

View PDF (1 pages)

26/07/2018

Termination of appointment of Sarah Murray as a secretary on 2018-07-23

View PDF (1 pages)

26/07/2018

Termination of appointment of Sarah Murray as a director on 2018-07-23

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

10/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/04/2016

Termination of appointment of Theodore Roger Louis Rohou as a director on 2016-01-22

View PDF (1 pages)

11/04/2016

Appointment of Mr Christopher Patrick Pawlowski as a director on 2016-01-22

View PDF (2 pages)

05/04/2016

Termination of appointment of Benedicte Marie Dufour as a director on 2016-01-22

View PDF (1 pages)

05/04/2016

Termination of appointment of Theodore Roger Louis Rohou as a secretary on 2016-01-22

View PDF (1 pages)

05/04/2016

Termination of appointment of Benedicte Marie Dufour as a director on 2016-01-22

View PDF (1 pages)

28/03/2016

Appointment of Miss Sarah Murray as a secretary on 2016-03-28

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-29 no member list

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-29 no member list

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Termination of appointment of Emily Louise Kolbe as a director on 2014-10-30

View PDF (1 pages)

05/01/2015

Appointment of Miss Sarah Murray as a director on 2014-10-30

View PDF (2 pages)

13/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/01/2014

Annual return made up to 2013-12-29 no member list

View PDF (4 pages)

18/01/2014

Appointment of Mr Peter Robert Harding as a director

View PDF (2 pages)

18/01/2014

Appointment of Mr Theodore Roger Louis Rohou as a secretary

View PDF (2 pages)

18/01/2014

Termination of appointment of Claire Henley as a secretary

View PDF (1 pages)

18/01/2014

Termination of appointment of Claire Henley as a director

View PDF (1 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/01/2013

Annual return made up to 2012-12-29 no member list

View PDF (5 pages)

02/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/01/2012

Annual return made up to 2011-12-29 no member list

View PDF (5 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/01/2011

Annual return made up to 2010-12-29 no member list

View PDF (5 pages)

09/01/2011

Appointment of Mrs Benedicte Marie Dufour as a director

View PDF (2 pages)

09/01/2011

Appointment of Mr Theodore Roger Louis Rohou as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-29 no member list

View PDF (3 pages)

24/02/2010

Director's details changed for Ms Emily Louise Kolbe on 2010-02-04

View PDF (2 pages)

24/02/2010

Termination of appointment of Jonathan Sleeman as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Claire Anna Frances Henley on 2010-02-03

View PDF (2 pages)

05/01/2010

Termination of appointment of Jonathan Sleeman as a director

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/01/2009

Director's change of particulars / emily o'halpin / 20/01/2009

View PDF (2 pages)

21/01/2009

Annual return made up to 29/12/08

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/01/2008

Annual return made up to 29/12/07

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18/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/02/2007

Annual return made up to 29/12/06

View PDF (4 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

17/03/2006

Annual return made up to 29/12/05

View PDF (4 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

29/12/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, Peter Robert	Director	01/07/2013 - Present	1
Way, Benjamin Richard	Director	24/09/2018 - Present	-
Pawlowski, Christopher Patrick	Director	22/01/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 106 EARLSFIELD ROAD LIMITED

106 EARLSFIELD ROAD LIMITED is an(a) Active company incorporated on 29/12/2004 with the registered office located at 106 Earlsfield Road, London, SW18 3DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 106 EARLSFIELD ROAD LIMITED?

106 EARLSFIELD ROAD LIMITED is currently Active. It was registered on 29/12/2004 .

Where is 106 EARLSFIELD ROAD LIMITED located?

106 EARLSFIELD ROAD LIMITED is registered at 106 Earlsfield Road, London, SW18 3DR.

What does 106 EARLSFIELD ROAD LIMITED do?

106 EARLSFIELD ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 106 EARLSFIELD ROAD LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-27 with no updates.